Unclaimed property reported under David, Torres
73 records · $3,193 reported · filed in 2 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 73. Search by name and address to narrow it to yours.
David, TorresCA
1802 West Washington Avenue, Santa Ana, CA, 92706
Held by McGraw Insurance Services LP
Premium refunds
$395.00
David, TorresCA
16400 Via Montana, Desert Hot Springs, CA, 92240
Held by Equitable Escrow Inc.
Misc outstanding checks
$322.50
David, TorresCA
634 North Nora Avenue, West Covina, CA, 91790
Held by Halkat Settlement Fund
Misc outstanding checks
$274.22
$246.10
David, TorresTX
No address on file
$150.00
David, TorresTX
1409 Todd Drive, Midland, TX, 79706
Held by Harbor Freight Tools USA Inc
Vendor check (CK13) · Reported 2012
$140.71
David, TorresCA
21141 Canada Road Apt 12A, Lake Forest, CA, 92630
Held by Herrera V Optima Dealer Services Inc Fund
Misc outstanding checks
$129.36
David, TorresTX
924 Preusser Street, San Angelo, TX, 76903
Held by HSA Bank
Cashier’s check (CK01) · Reported 2021
$125.02
David, TorresTX
6001 Rampart Street Apt 152C, Houston, TX, 77081
$120.00
David, TorresTX
1404 Summer Street, Houston, TX, 77007
Held by American Hallmark Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$110.11
David, Torres JRTX
PO Box 122, Lometa, TX, 76853
Held by Pathward
Other outstanding official check (CK15) · Reported 2022
$103.00
David, TorresCA
222 South Rancho Avenue Spc 34, San Bernardino, CA, 92410
Held by Bank Of America - Pre-Paid Card
Checking accounts
$92.63
David, TorresCA
650 Corcoran Avenue Apt 24, Santa Cruz, 95062
Held by Pacific Gas & Electric Company
Refunds or rebates
$75.23
David, TorresTX
6214 Yera Street, Brownsville, TX, 78521
$57.12
David, TorresTX
6214 Yera Street, Brownsville, TX, 78521
$57.12
David, TorresTX
6214 Yera Street, Brownsville, TX, 78521
$57.12
David, TorresTX
6214 Yera Street, Brownsville, TX, 78521
$57.12
David, TorresCA
1326 Palomares Street Unit 208, Cudahy, CA, 90201
Held by Johns Et Al V Whelan Security Of California Inc
Misc outstanding checks
$52.78
David, TorresCA
C/o Zciscust 5583 Walnut Blossom Drive Apt 3, San Jose, CA, 95123
Held by Pacific Gas & Electric Company
Refunds or rebates
$52.31
David, TorresTX
4815 Flicker Street, San Antonio, TX, 78217
Held by Tlt Residual LLC
Customer overpayment (MS05) · Reported 2022
$51.24
David, TorresTX
319 Bayou End Circle, Alvin, TX, 77511
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2022
$46.35
David, TorresCA
456 North Sabre Drive, Fresno, CA, 93727
Held by Prudential Insurance Company
Other amounts due under policy
$42.00
$38.49
David, TorresCA
2015 Lafayette Street, Santa Clara, CA, 95050
Held by Monroy Chavez V Cam-Bas Inc Fund
Misc outstanding checks
$33.57
David, TorresTX
12912 Esplanade Street, Austin, TX, 78729
Held by Western Union Financial Services
Money order (CK07) · Reported 2023
$32.00
David, TorresTX
6214 Yera Street, Brownsville, TX, 78521
$28.56
David, TorresTX
6214 Yera Street, Brownsville, TX, 78521
$28.56
David, TorresTX
6214 Yera Street, Brownsville, TX, 78521
$28.56
David, TorresCA
12150 Hayford Street, Norwalk, CA, 90650
Held by Medianews Group Inc
Accounts-receivable credit balance
$18.89
David, TorresCA
7472 Denrock Avenue, Los Angeles, CA, 90045
Held by Vianu V At&t Settlement Fund
Dissolution or liquidation
$15.61
David, TorresCA
14514 Loch Nevis Avenue, Norwalk, CA, 90650
Held by Twenty-First Century Fox Inc.
Accounts payable
$15.00
David, TorresCA
0, Costa Mesa, CA, 92627
Held by Phoenix Settlement Admn.(mangham V. Cost Plus)
Wages, payroll, salaries
$13.25
David, TorresCA
10425 Orchard Street, Bloomington, CA, 92316
Held by Maldonado V World Class Distribution Inc Fund
Misc outstanding checks
$13.17
David, TorresCA
16352 Hawthorne Avenue, Fontana, CA, 92335
Held by Employers Compensation Insurance Company
Individual policy benefit/Clm
$12.54
David, TorresCA
12457 Avenue 80, Pixley, CA, 93256
Held by Alliance United Ins. Svcs LLC
Premium refunds
$11.16
David, TorresCA
357 East Riggin Street, Monterey Park, CA, 91755
Held by Longacre V. Kehe Distributors, Inc
Misc outstanding checks
$10.19
David, TorresCA
9522 Konocti Street, Rancho Cucamonga, CA, 91730
Held by Medianews Group Inc
Accounts-receivable credit balance
$9.00
David, TorresCA
14 Mollison Drive, Simi Valley, CA, 93065
Held by Capital One Bank, National Association
Misc outstanding checks
$8.71
David, TorresCA
7454 Canby Avenue Apt 6, Reseda, CA, 91335
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$8.52
JR, David TorresCA
4045 North Fruit Avenue - Mr, Fresno, CA, 93705
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$6.72
David, TorresCA
310 Magdalena Circle, Corona, CA, 92882
Held by Russell V. Staffmark Investment, LLC, Et Al.
Misc outstanding checks
$6.38
David, TorresCA
184 South Olympia Way, Orange, CA, 92869
Held by Russell V. Staffmark Investment, LLC, Et Al.
Misc outstanding checks
$6.38
David, TorresCA
16470 Ancladero Court, Moreno Valley, CA, 92551
Held by Russell V. Staffmark Investment, LLC, Et Al.
Misc outstanding checks
$6.38
David, TorresCA
1047 Alberni Street, East Palo Alto, CA, 94303
Held by Russell V. Staffmark Investment, LLC, Et Al.
Misc outstanding checks
$6.38
David, TorresCA
6125 Pegasus Drive #3, Riverside, CA, 92503
Held by Russell V. Staffmark Investment, LLC, Et Al.
Misc outstanding checks
$6.38
David, TorresCA
223 East F Street, Ontario, CA, 91764
Held by Russell V. Staffmark Investment, LLC, Et Al.
Misc outstanding checks
$6.38
David, TorresCA
25 Bayview Avenue, Bay Point, CA, 94565
Held by Pacific Gas & Electric Company
Wages, payroll, salaries
$6.29
David, TorresCA
1430 West Elder Avenue, Santa Ana, CA, 92704
Held by Pacific Gas & Electric Company
Wages, payroll, salaries
$6.29
David, TorresCA
15203 Galt Street, San Leandro, CA, 94579
Held by Pacific Gas & Electric Company
Wages, payroll, salaries
$6.29
David, TorresCA
9612 East Poinciana Street, Pico Rivera, CA, 90660
Held by Medianews Group Inc
Accounts-receivable credit balance
$5.75
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